Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PRESIDENTS ELECT INTERNATIONAL LIMITED | Shareholder | 13-MAR-2007 | - | 06-MAR-2007 | Hong Kong | Dissolved | Panama Papers |
MAKWE MINING INVESTMENTS LIMITED | Shareholder | 07-MAR-2008 | - | 04-MAR-2008 | Hong Kong | Dissolved | Panama Papers |
LEO DIRECT LIMITED | Shareholder | 16-NOV-2006 | - | 13-NOV-2006 | Hong Kong | Dissolved | Panama Papers |
AFRICA CRUSHING SOLUTIONS LIMITED | Shareholder | 02-MAY-2007 | - | 16-APR-2007 | Hong Kong | Dissolved | Panama Papers |
TECHNOPLAST TRADING LIMITED | Shareholder | 27-NOV-2009 | - | 24-NOV-2009 | Hong Kong | Active | Panama Papers |
INTERNATIONAL EDUCATION CONSULTANTS LIMITED | Shareholder | 13-JAN-2010 | - | 07-JAN-2010 | Hong Kong | Dissolved | Panama Papers |
BASIX INTERNATIONAL TRADING LIMITED | Shareholder | 01-AUG-2007 | - | 30-JUL-2007 | Hong Kong | Active | Panama Papers |
ELRINA TRADING LIMITED | Shareholder | 27-NOV-2009 | - | 24-NOV-2009 | Hong Kong | Dissolved | Panama Papers |
BRACEWELL INTERNATIONAL TRADING LIMITED | Shareholder | 12-JUN-2007 | - | 31-MAY-2007 | Hong Kong | Dissolved | Panama Papers |
LADUMA HOLDINGS LIMITED | Shareholder | 22-JUN-2009 | - | 16-JUN-2009 | Hong Kong | Active | Panama Papers |
VINIFERA INTERNATIONAL LIMITED | Shareholder | 30-SEP-2008 | - | 22-SEP-2008 | Hong Kong | Active | Panama Papers |
AFRICAN TELECOMS ADVISORS LIMITED | Shareholder | 01-SEP-2008 | - | 01-SEP-2008 | Hong Kong | Dissolved | Panama Papers |
CONSOLIDATED BUILDING AND MINING TRADING LIMITED | Shareholder | 30-MAY-2005 | - | 25-MAY-2005 | Hong Kong | Active | Panama Papers |
TROYER INTERNATIONAL TRADING LIMITED | Shareholder | 19-JUL-2007 | - | 13-JUL-2007 | Hong Kong | Active | Panama Papers |
WORX EQUIPMENT INTERNATIONAL LIMITED | Shareholder | 22-JUN-2011 | - | 20-JUN-2011 | Hong Kong | Dissolved | Panama Papers |
SUNSTORM TRADING LIMITED | Shareholder | 04-MAR-2011 | - | 02-MAR-2011 | Hong Kong | Active | Panama Papers |
Role | From | To | Data From | |
---|---|---|---|---|
UNITED VERNTURES LIMITED | Similar name and address as | - | - | Panama Papers |
UNITED VENTURES LIMITED | Similar name and address as | - | - | Panama Papers |
UNITED VENTURES LIMITED | Similar name and address as | - | - | Panama Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more